as well as aviation services. They are currently seeking to recruit a Legal Officer to join their team. Whilst reporting to the General... Counsel, the chosen applicant will be: Drafting and reviewing a variety of complex legal matters ranging from commercial law...
as needed. Maintain considerable contact with international clients' representatives, banks, accounting firms, and law firms globally... manager, MLRO, internal risk officer, and external compliance officer. Requirements Ideally four years in a legal firm...
A leading group of companies in Malta are looking for an HR Officer - Payroll. This role includes handling all payroll... and integrity of payroll system data, and assisting staff and management with payroll queries. Additionally, the HR Officer...
and Client Relations Officer with the handling of enquiries received from consumers and corporate clients via phone calls or post... and national law. For further details, you may refer to the Data Protection Policy on the MFSA webpage www.mfsa.mt. Candidates...
webinars, conferences and workshops – both in-person and online; Supporting the Campaigns and Client Relations Officer... and national law. For further details, you may refer to the Data Protection Policy on the MFSA webpage www.mfsa.mt. Candidates...
a knowledgeable Legal and Data Protection Officer to join their team in Malta. Responsibilities: Establishing and maintaining... of legal counsel and/or in a similar senior role and a bachelor's degree in law or higher. The person is knowledgeable in...
under the Education Act 9Cap.327) or any other law requlating the education sector in Malta. Orientation and training... authority, typically through the Education Officer/s; Acting as advisor to all teaching grades, but shall focus on the...
A well-established and international Gaming company is searching for an experienced Compliance Officer... of new markets. You will serve as the Company’s Deputy Money Laundering Reporting Officer and expected to have extensive...
FULL TIME IL-MARSA, MALTA FULL DAY 05 July 2024 Ref: 408451 We are looking to hire a MedCOI Officer – interim.... We are looking to hire a MedCOI Officer – interim support for the European Union Agency for Asylum to be based in Malta, HQ. The position...
required Fulfil any positions required with the regulator, as may be requested, including MLRO, Compliance Officer and RG Officer..., consumer law and anti-money laundering law; Knowledge of the general Gambling industry; Ability to work independently...
Explore the manifestos of the main parties in England, Scotland, Wales and Northern Ireland and compare their policies on key issues with this interactive guide. Continue Reading »
The couple were convicted of concealing the birth of a child and perverting the course of justice, and will face a retrial after a jury failed to reach verdicts on some charges. Continue Reading »
European equities gained, tracking a rally in US peers, as investors anticipated the region’s central bank will cut interest rates further to protect the economy from any severe damage. Continue Reading »
European equities dropped as investors weighed conflicting messages about the path for interest rate cuts and French stocks resumed their decline. Continue Reading »
The dollar rose 0.4% to a near two-month peak against its rivals, making gold more expensive for other currency holders, while benchmark U.S. 10-year yields hit a near two-week high. Continue Reading »